General information
Bubbles Enterprises Limited
Type: NZ Limited Company (Ltd)9429035784883
New Zealand Business Number
1392598
Company Number
Registered
Company Status
Bubbles Enterprises Limited (issued an NZ business identifier of 9429035784883) was incorporated on 09 Sep 2003. 2 addresses are in use by the company: Apartment 310 Hypatia, 246 Khyber Pass Road, Newmarket, Auckland, 1023 (type: physical, registered). 4C/15 Fleet Street, Eden Terrace, Auckland had been their registered address, until 05 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rice, Graeme (an individual) located at Newmarket, Auckland postcode 1023. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 310 Hypatia, 246 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Rice
Newmarket, Auckland, 1023
Address used since 28 Aug 2017
Eden Terrace, Auckland, 1021
Address used since 19 Aug 2013 |
Director | 09 Sep 2003 - current |
|
Heidi Ann Ingram
Greenhithe, North Shore, 0632
Address used since 01 Jul 2008 |
Director | 09 Sep 2003 - 10 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4c/15 Fleet Street, Eden Terrace, Auckland, 1021 | Registered & physical | 23 Aug 2012 - 05 Sep 2017 |
| 166a Upper Harbour Drive, Greenhithe, North Shore | Physical | 04 Sep 2008 - 23 Aug 2012 |
| 83 Kittiwake Drive, Albany, North Shore | Physical | 13 Oct 2005 - 04 Sep 2008 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 02 Oct 2003 - 23 Aug 2012 |
| 9 Rosetti Rise, Westharbour | Physical | 09 Sep 2003 - 13 Oct 2005 |
| 9 Rosetti Rise, Westharbour | Registered | 09 Sep 2003 - 02 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Graeme Individual |
Newmarket Auckland 1023 |
09 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Heidi Ann Individual |
Greenhithe North Shore |
09 Sep 2003 - 15 Aug 2012 |
Location
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Simon Cameron Investments Limited Apartment 508, 246 Khyber Pass Road |
|
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|
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|
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|
King Callagher Trustees Limited Level 2, 3 Arawa Street |
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Schieck Callagher Trustees Limited Level 2, 3 Arawa Street |